Emplois Risque à Malaga
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Offres ouvertes
Credit Risk Management & Performance Analyst
Easy ApplyAvarda Group
- Team +16%
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
SQLData AnalysisCredit RiskPortfolio AnalyticsFinancial ModelingPerformance MonitoringConsumer FinanceCollectionsData QualityBusiness RecommendationsPower BIExcelRisk AssessmentSegmentationCash-flow AnalysisDue Diligence
Risk Analyst
MultiSafepay
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Risk AnalysisTransaction MonitoringMerchant OnboardingKYC/KYBAML Risk AssessmentFraud Risk AssessmentFinancial Risk AnalysisSuspicious Activity InvestigationMerchant Portfolio ReviewsCase ManagementSLA AdherenceRisk EscalationBusiness Model AnalysisCash Flow AnalysisProcess ImprovementEnglish Fluency
Engineering Manager (FX Risk Management)
Ebury
- Team +14%
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
Engineering managementSoftware engineeringDistributed systemsAWSEvent-driven architectureAPI designTeam leadershipMentorshipHiringAI toolsProduct managementRisk managementFintechCI/CDObservabilitySystems architecture
Market Risk and Valuation of Financial Instruments
NTT DATA Europe & Latam
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
Market RiskFinancial Instrument ValuationOptions and DerivativesQuantitative FinanceMurexFront OfficeP&L ValidationSensitivity AnalysisValue at RiskCurve CalibrationProject ManagementTeam LeadershipClient Relationship ManagementPythonExcelAgile Methodologies
Credit Risk Management & Performance Analyst
Avarda
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
SQLCredit Risk AnalysisPortfolio AnalyticsPerformance MonitoringPre-Collection StrategyData AnalysisPortfolio SegmentationCash-Flow AnalysisPricing AnalysisExperiment DesignData QualityCommercial JudgmentPower BIAdvanced ExcelStakeholder Communication
Tech Risk IT Audit (Spanish-English) - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 weeks ago
IT AuditingIT Risk AssessmentIT Application ControlsIT General ControlsSegregation of Duties AnalysisControl TestingSAPOracleMicrosoft DynamicsCloud SecurityDatabase SecuritySOX AuditsGDPRData AnalyticsAnalytical Problem-SolvingSpanish
Technology Risk - Artificial Intelligence Auditor - Staff - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
AI governanceIT auditRisk managementRegulatory complianceAlgorithm auditingData analysisISO 42001NIST RMFGenerative AIInternal controlsCAATAlteryxACLIDEACritical thinkingCommunication
Tech Risk IT Auditor (French speaker) - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 months ago
IT AuditRisk managementIT application controlsSAPOracleMS-DynamicsCloud securityDatabase securitySOx auditsProcess automationIT asset managementGDPRISO 27001Data analyticsBusiness analysisCommunication skills
Adviseur Beleggingen en Vermogensopbouw (Regio Waasland) - Vanbreda Assutron
Vanbreda Risk & Benefits
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 months ago
Financial planningWealth managementInvestment adviceClient relationship managementProspectingFinancial analysisMarket analysisCommercial awarenessCommunicationAnalytical thinkingIntegrityFinancial advisory
Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
20 hours ago
KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceKYC RemediationPeriodic ReviewsPolish LanguageEnglish LanguageFinancial Crime Risk AssessmentDocumentation ReviewRisk AnalysisStakeholder CommunicationReporting to Senior ManagementTeamwork
Data Analyst Jr
Dineo Crédito
Málaga, Andalusia, Spain
Full-time
Salary not specified
6 days ago
Data AnalysisCredit Risk AnalysisFraud PreventionCredit Risk StrategyCredit AssessmentSolvency AnalysisData-Driven Decision-MakingLarge-Scale Data AnalysisRisk Funnel OptimizationLoan UnderwritingPerformance MonitoringTesting and AnalysisContinuous ImprovementAnalytical ThinkingProactivity
Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceKYC RemediationPeriodic ReviewsRisk-Based AssessmentLegal Entity ReviewOwnership Structure AnalysisCzech LanguageEnglish LanguageSenior Management ReportingStakeholder CommunicationFinancial Crime Risk Analysis
Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial CrimeRisk AssessmentPolish languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewRemediationFinancial risk consulting
Auditor/a Senior - Málaga
KPMG
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 weeks ago
Financial AuditingRisk AnalysisFinancial ReportingProcess ReviewBusiness Risk AssessmentEnglishMicrosoft OfficeWordExcelPowerPoint
Financial Crime Analyst - KYC Merchants - German - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
20 hours ago
KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceLegal Entity ReviewOwnership Structure AnalysisKYC RemediationPeriodic ReviewsGerman LanguageEnglish LanguageFinancial Crime Risk AssessmentStakeholder CommunicationAnalytical SkillsTeamwork
Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
20 hours ago
KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer ReviewsKYC RemediationPeriodic ReviewsLegal Entity ValidationOwnership Structure AnalysisRisk-Based AssessmentRomanian LanguageEnglish LanguageSenior Management ReportingStakeholder CommunicationFinancial Crime
Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
20 hours ago
KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer ReviewsLegal Entity ValidationOwnership Structure AnalysisKYC RemediationPeriodic ReviewsCzech LanguageEnglish LanguageFinancial Crime Risk AssessmentSenior Management ReportingStakeholder CommunicationAnalytical Problem-Solving
Consultor de Seguros Corporativos - Remoto
aGENTEs GENERALI
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
Corporate InsuranceRisk ManagementPortfolio OptimizationNegotiationCommunicationPresentationAutonomous Work
S/4HANA Credit Management Solution Architect
Talan
Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
SAP S/4HANA Credit ManagementSolution ArchitectureCredit Management ConfigurationCredit Risk ManagementCredit RulesCredit Limit ReviewCredit Risk MonitoringSAP SD IntegrationSAP FI-AR IntegrationBRF+ IntegrationSAP ImplementationFunctional SpecificationsTest PlanningUser Acceptance TestingStakeholder CommunicationWorkshop Facilitation
Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk assessmentRomanian languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewFinancial risk consultingRemediationPeriodic reviews
Credit Risk Management & Performance Analyst
• via TeamtailorAvarda Group
- Team +16%
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
On-site
Key Skills
SQLData AnalysisCredit RiskPortfolio AnalyticsFinancial ModelingPerformance MonitoringConsumer FinanceCollectionsData QualityBusiness RecommendationsPower BIExcelRisk AssessmentSegmentationCash-flow AnalysisDue Diligence